Berkmann Wine Cellars Limited
- Company number
- 02190816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Nov 1987
- Nature of business
- Wholesale of wine, beer, spirits and other alcoholic beverages
- Corporate group
- Berkmann Family Holdings Limited (7 companies)
Registered office
Previous names
- Berkmann Holdings Limited (until 1 Feb 1988)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGUIRE, Fraser James | Director | 1 Nov 2019 | |
| MARSHALL, Charles Edward | Director | 18 Jul 2012 | |
| VIMALA-RAJ, Nitkuna Raj | Director | 19 Feb 2009 | |
| HUNT, Alexander Julian | Director | 25 May 2007 | |
| BERKMANN, Rupert Anthony | Director | 18 Jan 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Berkmann Family Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Jul 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | £110,889,331 | £27,021,318 | £256,328 | 205 |
| 31 Mar 2024 | - | - | - | - |
| 31 Mar 2023 | £97,576,007 | £22,239,271 | £624,328 | 187 |
| 31 Mar 2022 | - | - | - | - |
| 31 Mar 2021 | - | - | - | - |
| 31 Mar 2020 | - | - | - | - |
| 31 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | - | - | - | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
| 31 Mar 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
| 31 Mar 2006 | - | - | - | - |
| 31 Mar 2005 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
| 31 Dec 2002 | - | - | - | - |
| 31 Dec 2001 | - | - | - | - |
| 31 Dec 2000 | - | - | - | - |
| 31 Dec 1999 | - | - | - | - |
| 31 Dec 1998 | - | - | - | - |
| 31 Dec 1997 | - | - | - | - |
| 31 Dec 1996 | - | - | - | - |
| 31 Dec 1995 | - | - | - | - |
| 31 Dec 1994 | - | - | - | - |
| 31 Dec 1993 | - | - | - | - |
| 31 Dec 1992 | - | - | - | - |
| 31 Dec 1991 | - | - | - | - |
| 31 Dec 1990 | - | - | - | - |
| 31 Dec 1989 | - | - | - | - |
| 31 Dec 1988 | - | - | - | - |
Connections
Owned by
Berkmann Wine Cellars Limited → Berkmann Family Holdings Limited
Controls
- Churchill Vintners Limited (02335735)
- Spirit Cartel Limited (01106820)
Directors’ other companies
- BERKMANN, Rupert Anthony - Director at Spirit Cartel Limited
- BERKMANN, Rupert Anthony - Director at Churchill Vintners Limited
- BERKMANN, Rupert Anthony - Director at Berkmann Ltd
Companies at the same address
- Bad Appel Limited (16697745)
- Berkmann Family Holdings Limited (00790103)
- Berkmann Ltd (13841396)
- Cartel Brands Limited (15081768)
- Churchill Vintners Limited (02335735)
- Mezcai Limited (16698280)
- Spirit Cartel Limited (01106820)